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Regulators To Begin Evaluating Diversity Practices

Regulators To Begin Evaluating Diversity Practices

In late October, the primary Federal banking and financial industry regulators (Federal Reserve, SEC, CFPB, OCC, FDIC, and NCUA) issued a Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities...
Florida Passes New Law for Loan Compliance

Florida Passes New Law for Loan Compliance

On July 1, 2014, a number of changes to Florida banking laws went into effect. Despite the Florida legislature’s stated desire to decrease regulation on businesses, a new law serves to greatly increase regulation on community banks with respect to...